PYMNTS

MARCH 18, 2016

But, there’s one thing left to do: honor the innovators that are creating the shifts across those industries that will impact where payments is headed over the next year, two years, five years and beyond. IP2016’s nightcap of the action-packed event revealed who the PYMNTS community crowned as the top dog in their respective category.

Innovation 50

Innovation Payments Leadership Industry 50

Abrigo

NOVEMBER 2, 2021

The BSA , adopted in 1970, has not had a significant overhaul since the USA PATRIOT Act (commonly known as the Patriot Act) in 2001 in response to the September 11 terrorist attacks on the United States. See Part I: Implications for Community Financial Institutions. AML A is significant in U.S. financial institutions. Learn More.

Compliance 195

Compliance Regulation Resources Policies 195

CB Insights

OCTOBER 16, 2018

And nowhere is Bezos’ philosophy of business, technology, and leadership better articulated than in his annual shareholder letters, which he has written every year since the company’s IPO in 1997. 2013: Decentralize decision-making to generate innovation. 2011: Self-service platforms unlock innovation.

Customer Experience 78

Customer Experience Innovation Company Technology 78

FICO

DECEMBER 15, 2020

The legislation includes nearly 200 pages of the most significant reforms to the Bank Secrecy Act (BSA) and anti-money laundering (AML) laws since the USA PATRIOT Act of 2001. Policy leaders have been racing to try to keep up with the fast pace of innovation, especially as it relates to artificial intelligence (AI).

Policies 52

Policies Washington DC Regulation 52